A medical professional faces allegations of a large-scale fraud scheme related to COVID. The amount allegedly involved is substantial, totaling $30 million.
Details of the alleged scheme include a high volume of claims filed for federal reimbursement.
Further information on the allegations, including the indictment, can be found through the Department of Justice, which has released details on the matter.
Recent coverage curated from local and regional sources.
For our busy Houston commuters, we have – The Commuter Cut – a special 40-minute version of our show to listen to during your journey home.
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A federal jury convicted a couple for orchestrating a $13 million fraud scheme that siphoned millions of dollars from federal assistance pro…
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